Greenfield Software Limited

Active03172513 Private limited company
Incorporated
14 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 June 2023
Appointed Stein, Hellen Maria as Director
16 June 2023
Resigned Hardy, Paul John as Director
16 June 2023
Appointed Marrison, Nicola as Director
20 November 2019
Resigned Cusk, Patrick James as Director
20 November 2019
Appointed Hardy, Paul John as Director
20 November 2019
Resigned Cusk, Patrick as Secretary
26 November 2014
Appointed Cusk, Patrick as Secretary
26 November 2014
Resigned Cusk, Peter as Secretary
26 November 2014
Resigned Cusk, Peter as Director
5 February 2013
Resigned Harris, Daniel as Director
31 March 2010
Appointed Harris, Daniel as Director
31 March 2008
Resigned Anderson, Lawrence James as Director
28 March 2008
Appointed Cusk, Patrick James as Director
26 March 2008
Appointed Cusk, Peter as Secretary
26 March 2008
Resigned Wing, Michael John as Secretary
26 March 2008
Resigned Wing, Michael John as Director
11 May 2002
Resigned Deane, Michael Phillip as Director
14 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Appointed Wing, Michael John as Director
14 March 1996
Appointed Wing, Michael John as Secretary
14 March 1996
Appointed Anderson, Lawrence James as Director
14 March 1996
Appointed Deane, Michael Phillip as Director
14 March 1996
Appointed Cusk, Peter as Director
14 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02634375
Former controllers (3)
20 November 2019
Ceased Laura Hardy — Owns 25–50% of shares
20 November 2019
Ceased Paul John Hardy — Owns 25–50% of shares
20 November 2019
Ceased Patrick James Cusk — Owns 75–100% of shares

Financials

Net Assets
£57,201
Cash
£59,782
Employees
7
Debt Ratio
72%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £510 £37,779 £57,201
Balance sheet detail
202220212020
Fixed Assets£104,031£165,245£196,433
Current Assets£98,537£66,110£97,966
Debtors£38,755£31,670£24,715
Cash£59,782£34,440£73,251
Creditors (< 1 year)£145,367£191,576£267,889
Creditors (> 1 year)£2,000£26,000
Net Current Assets(£46,830)(£125,466)(£169,923)
Net Assets£57,201£37,779£510
Shareholder Funds£57,201£37,779£510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates25 March 2026
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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